Unclaimed property reported under Swanson, Kevin
61 records · $6,072 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 61. Search by name and address to narrow it to yours.
Swanson, KevinTX
1012 South Pearl Street, Rockport, TX, 78382
$1,173.55
Swanson, KevinCA
PO Box 43, Richvale, CA, 95974
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$818.79
Swanson, KevinCA
Scpo Usn Psc 472 PO Box 267, Fpo Ap, CA, 96348
Held by United Services Automobile Association
Premium refunds
$599.43
Swanson, KevinCA
4220 Casey Avenue, Santa Ynez, CA, 93460
Held by Allstate Indemnity Company
Premium refunds
$366.33
Swanson, KevinCA
758 Bird Street, Oroville, CA, 95965
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Swanson, KevinCA
82545 Showcase Parkway Suite 1, Indio, CA, 92203
Held by Flatiron Credit Company Inc
Outstanding official checks
$267.42
Swanson, KevinTX
11622 Dense Star, San Antonio, TX, 78245
Held by Texas State University
Payment for goods or services (MS04) · Reported 2022
$250.00
Swanson, KevinTX
PO Box 16121, Fort Bliss, TX, 79906
$182.43
Swanson, KevinCA
3615 Paloma Street, Santa Ynez, CA, 93460
Held by Ecount Inc.
Misc intangible property
$180.92
Swanson, KevinTX
22240 Deval Lane, Frankston, TX, 75763
Held by Hartford Ins Group
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$124.91
Swanson, KevinTX
11622 Dense Star, San Antonio, TX, 78245
Held by Audio & Video Labs Inc
Miscellaneous intangible property (MS17) · Reported 2024
$123.34
$100.00
Swanson, KevinCA
105 Drakes Court, Los Gatos, CA, 95032
Held by Santa Clara County Federal Credit Union
Savings accounts
$97.10
Swanson, KevinTX
#### Ingram Road ###, San Antonio, TX, 78251
Held by Flagship Credit Acceptance LLC
Vendor check (CK13) · Reported 2023
$95.78
$95.45
Swanson, KevinCA
3438531 18 Blue Horizon, Laguna Niguel, CA, 92677
Held by Adt Security Services Inc
Accounts-receivable credit balance
$87.84
Swanson, KevinTX
3216 Malapai Lane, El Paso, TX, 79904
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$81.00
Swanson, KevinTX
7424 Chelmsford Place, North Richland Hills, TX, 76180
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$77.60
Swanson, KevinTX
1128 Cottonwood Drive, Crowley, TX, 76036
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$74.06
Swanson, KevinCA
1641 Montevina Circle Apt 1515, Oxnard, CA, 93030
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$73.87
Swanson, KevinTX
1128 Cottonwood Drive, Crowley, TX, 76036
Held by Cirro Group Inc
Vendor check (CK13) · Reported 2014
$71.08
Swanson, KevinTX
1909 Estrada Parkway 176, Irving, TX, 75061
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Swanson, KevinCA
439 South 4th Street, San Jose, CA, 95112
Held by Pacific Gas & Electric Company
Other
$67.98
Swanson, KevinCA
34851 Cherry Street, Wildomar, CA, 92595
Held by Barrett Business Services Inc
Wages, payroll, salaries
$60.29
Swanson, KevinTX
317 31st Street South, TX, 00000
Held by Trinity Universal Ins Co
Unidentified insurance remittance (IN06) · Reported 1999
$51.00
Swanson, KevinCA
115 5th Street Apt 309, Santa Monica, CA, 90403
Held by Hewlett-Packard Company
Refunds due
$50.00
Swanson, KevinTX
7585 Ingram Road, Sa, TX, 78251
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$50.00
Swanson, KevinCA
2375 Little Ben Road, Lincoln, CA, 95648
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Swanson, KevinCA
2001 Wankel Way, Oxnard, CA, 93035
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
$40.00
$39.72
Swanson, KevinCA
15 South Peak, Laguna Niguel, CA, 92677
Held by Audio And Video Labs Inc
Misc intangible property
$37.79
Swanson, KevinTX
7585 Ingram Road 318, San Antonio, TX, 78251
$35.97
Swanson, KevinTX
Mobil Motal Lot #112, Copperas Cove, TX, 76522
Held by Lwoods Inc
Insurance premium refund (IN05) · Reported 1988
$33.50
Swanson, KevinTX
12631 Fern Creek Trail, Humble, TX, 77346
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$30.00
$26.11
Swanson, KevinCA
1641 Montevina Circle 1515, Oxnard, CA, 93030
Held by Draftkings Inc.
Misc intangible property
$25.00
Swanson, KevinCA
16228 Swartz Canyon Road, Ramona, CA, 92065
Held by Citibank N A
Accounts-receivable credit balance
$20.00
Swanson, KevinCA
15 South Peak, Laguna Niguel, CA, 92677
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$18.00
Swanson, KevinCA
1705 Sunset Avenue Apt 9, Fairfield, CA, 94533
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$15.61
Swanson, KevinCA
560 Shasta, Morro Bay, CA, 93442
Held by Homefed Corp/homefed Corp (old) (1-249 Shares)
Securities
$13.96
Swanson, KevinCA
14356 Leffingwell Road, Whittier, CA, 90604
Held by Foremost Insurance Company
Unidentified remittances
$11.26
Swanson, KevinCA
14356 Leffingwell Road, Whittier, CA, 90604
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Swanson, KevinCA
6103 Pepperwood Avenue, Lakewood, CA, 90712
Held by Martinez V Costco Settlement Fund
Wages, payroll, salaries
$3.97
Swanson, KevinCA
20156 Stanton Avenue Apt 50, Castro Valley, CA, 94546
Held by At&t Mobility Settlement Fund// Closed
Drafts
$3.76
Swanson, KevinCA
20156 Stanton Avenue Apt 50, Castro Valley, CA, 94546
Held by Navient Corporation
Refunds due
$3.29
Swanson, KevinCA
2780 North Texas Street Apt 145, Fairfield, CA, 94533
Held by Csaa Insurance Exchange
Premium refunds
$3.00
$2.86
Swanson, KevinCA
215 West 6th Street Apt 715, Los Angeles, CA, 90014
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
$1.51
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